fighting spam and scams on the Internet
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
- The following phrases in this message should put you on alert:
- "abidjan" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Jacque Diby <firstname.lastname@example.org>
Date: Fri, 14 Sep 2012 12:47:31 +0100 (BST)
Subject: Gold for sale
Are you interested to Buy Gold Dust
I am contacting you for a contract on GOLD DUST and GOLD BARS ,There are bulk of gold dust for sell to interested buyers,each kilo is $28,500. Our office in Abidjan is repersenting all the 9 local mining communities, to sale there gold dust and bars.If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.
1. Gold Dust
2. 22 Carat plus and Purity 96%
3. $28,500 USD for one Kg. Bush price
4. 2500 kilos available.
5. 650 kgs Reserve for shipment now.
Origin: Cote D'Ivoire.
Commodity: Aurum Utallum
1. Form: Gold Bar,
2. Purity: 92.4 % like minimum value 96.6% like maximum value.
3. Price :$3,500 USD for one kg.
4. Quantity Available 950 kg.
5. 650 kgs Reserved for shipment now.
Origin : Cote D'Ivoire.
DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made
Looking forward to your urgent response.
Mr Jacque diby.